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China’s defense against secondary sanctions: lessons from the EU blocking statute
Alexandr Svetlicinii
2022-04-08
Source PublicationJournal of International Trade Law and Policy
ISSN1477-0024
Volume21Issue:3Pages:217-239
Abstract

Purpose: With the rise of geopolitical tensions among the leading state actors, the Chinese citizens and companies are increasingly targeted by the unilateral restrictive measures. These frequently include the so-called secondary sanctions, i.e. penalties imposed on third parties for failing to comply with the sanctions regime, the US practice being a prominent example. The purpose of this paper is to analyze China's legal instruments related to imposition of and protection from unilateral restrictive measures of third countries. Design/methodology/approach: The present paper discusses China’s legal defenses counteracting the extraterritorial sanctions by comparison with the legislative and enforcement practices of the EU, which has accumulated substantial experience trying to shield its businesses from the US secondary sanctions. The paper identifies the differences between the two anti-sanctions regimes and highlights the key factors that will affect the future enforcement of blocking rules in China. Findings: When designing its anti-foreign sanctions legislation, China has considered similar legislation adopted by other jurisdictions, most notably – the EU blocking statute. The comparative assessment of the two blocking regimes reveals substantial similarities in legislative and procedural standards with important differences in enforcement capabilities and institutional frameworks. Originality/value: The paper represents one of the first attempts to anticipate the directions in enforcement of China's blocking legislation taking into account the EU experiences in this domain.

KeywordBlocking Statute China European Union Extraterritoriality Sanctions
DOI10.1108/JITLP-09-2021-0048
URLView the original
Indexed ByESCI
Language英語English
WOS Research AreaGovernment & Law
WOS SubjectLaw
WOS IDWOS:000778540200001
PublisherEMERALD GROUP PUBLISHING LTDHOWARD HOUSE, WAGON LANE, BINGLEY BD16 1WA, W YORKSHIRE, ENGLAND
Scopus ID2-s2.0-85127485144
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Citation statistics
Document TypeJournal article
CollectionFaculty of Law
Corresponding AuthorAlexandr Svetlicinii
AffiliationFaculty of Law, University of Macau, Macao
First Author AffilicationFaculty of Law
Corresponding Author AffilicationFaculty of Law
Recommended Citation
GB/T 7714
Alexandr Svetlicinii. China’s defense against secondary sanctions: lessons from the EU blocking statute[J]. Journal of International Trade Law and Policy, 2022, 21(3), 217-239.
APA Alexandr Svetlicinii.(2022). China’s defense against secondary sanctions: lessons from the EU blocking statute. Journal of International Trade Law and Policy, 21(3), 217-239.
MLA Alexandr Svetlicinii."China’s defense against secondary sanctions: lessons from the EU blocking statute".Journal of International Trade Law and Policy 21.3(2022):217-239.
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